OpenCompanies

DK Household Brands Limited

Company number
01268346
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 1976
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c

Registered office

Bridge House
Eelmoor Road
Farnborough
GU14 7UE

Previous names

  • William Levene Holdings Limited (until 31 Dec 1981)
  • Atlantrex Limited (until 31 Dec 1978)
  • DKB Household UK Limited (until 1 Jun 2024)
  • William Levene Limited (until 19 Dec 2007)

Officers

NameRoleAppointedResigned
HAMER, Thomas Edward Director 12 Sep 2024
BEKSA, Daniel Director 11 Mar 2024
GEORGE, Richard Jonathan Director 8 Mar 2014
GEORGE, Richard Jonathan Secretary 1 Mar 2014
MASON, Jane Elisabeth Catherine Director 1 Mar 2024 12 Sep 2024
MERZ, Benjamin Oliver Director 23 Aug 2021 11 Mar 2024
STUTZ, Rene Henry Director 1 Feb 2020 8 Dec 2023
HUNT, Nicholas Director 1 Oct 2018 13 Nov 2023
RACE, Grant Philip Director 1 Oct 2018 22 Oct 2021
SCHWENDENER, Beat Director 6 Feb 2018 21 Sep 2021
THOMAS, Pierre Gilles Marie Director 1 Jul 2017 3 Aug 2018
WILPER, Frank Director 31 Jan 2013 23 Jan 2018
CORNWELL, Nicholas Roy Director 24 Sep 2002 21 Aug 2017
LEECH, Graham Louis Director 24 Sep 2002 7 Mar 2014
MOODY, Robert Henry Director 24 Sep 2002 7 Mar 2014
LEECH, Graham Louis Secretary 7 May 2003 1 Mar 2014
ERNST, Christoph Marc Director 9 Jan 2012 11 Nov 2013
MUELLER, Martina Ursula Director 31 Jan 2013 10 Jul 2013
VON ARX, Josef Peter Director 8 Dec 2006 31 Jan 2013
LIPPUNER, Daniel Director 31 May 2010 30 Sep 2011
BOESIGER, Michel George Director 8 Dec 2006 30 Sep 2011
HABICHT, Tina Director 8 Dec 2006 31 May 2011
BUCKLE, Huw David Director 28 Aug 2009 28 Feb 2011
PIAZ, Josef Franz Director 8 Dec 2006 31 May 2010
MEEK, Glenn Raymond Director 1 Sep 2006 24 Dec 2008
MARKS, Paul Director 2 Sep 2002 8 Dec 2006
LEVENE, Michael Director - 8 Dec 2006
WARNES, Vincent Edgar Director 14 Sep 1995 22 Nov 2004
KALMEIJER, Johannes Paulus Adrianus Director 1 Apr 2003 21 Oct 2004
CROSBY-BROWN, Bruce Maxwell Director 20 Mar 2000 11 Jul 2003
WARNES, Vincent Edgar Secretary 14 Sep 1995 7 May 2003
FITZGERALD, William Kevin Director 17 Jul 1996 6 Feb 2002
WALSH, Philip James Director 1 Mar 1995 19 Sep 2000
HOLTON, Leonard Charles Director - 2 Jun 2000
LIVESEY, Christopher Paul Director 21 Mar 1994 23 Dec 1999
HAYWOOD, Stephen Martin Secretary - 7 Sep 1995
HAYWOOD, Stephen Martin Director - 7 Sep 1995
WILCOX, Spencer John Director - 30 Apr 1993

Control

NameNature of controlNotifiedCeased
Dk Household Brands Holding Ag Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
Diethelm Keller Holding Ag Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
3 Apr 1999
4 Apr 1998
29 Mar 1997
29 Mar 1996
31 Mar 1995
1 Apr 1994
2 Apr 1993
27 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1983
31 Mar 1982

Connections

Directors’ other companies

Data